Announcement |
Purpose |
From Date |
To Date |
Remarks |
Jul 12, 2023 |
AGM |
Aug 17, 2023 |
Aug 23, 2023 |
Rs.1.0000 per share(100%)Final Dividend & A.G.M. |
Aug 24, 2020 |
AGM |
Sep 24, 2020 |
Sep 30, 2020 |
|
Sep 03, 2019 |
AGM |
Sep 24, 2019 |
Sep 30, 2019 |
|
Aug 14, 2018 |
AGM |
Sep 22, 2018 |
Sep 28, 2018 |
|
Apr 12, 2018 |
EGM |
|
|
|
Aug 14, 2017 |
AGM |
Sep 22, 2017 |
Sep 28, 2017 |
|
May 04, 2016 |
EGM |
|
|
|
Apr 28, 2016 |
Others |
|
|
|
Aug 24, 2015 |
AGM |
Sep 24, 2015 |
Sep 30, 2015 |
Rs.2.0000 per share(20%)Dividend |
Feb 06, 2015 |
EGM |
|
|
|
Sep 02, 2014 |
AGM |
Sep 20, 2014 |
Sep 30, 2014 |
Rs.1.5000 per share(15%)Dividend |
Aug 29, 2013 |
AGM |
Sep 21, 2013 |
Sep 30, 2013 |
|
Aug 31, 2012 |
AGM |
Sep 21, 2012 |
Sep 29, 2012 |
Rs.1.50 per share(15%)Dividend |
May 11, 2012 |
EGM |
|
|
|
Sep 05, 2011 |
AGM |
Sep 21, 2011 |
Sep 30, 2011 |
Rs.1.50 per share(15%)Dividend |
Mar 15, 2011 |
EGM |
|
|
To amend the AoA of the Company by incorporating the 4 new Articles (numbered as Article 226, Article 227, Article 228 & Article 229) in the AoA of the Company after existing Article 225 & to re-appoint of Mrs. Ute Mayr, as Whole-time Director of the |
Dec 28, 2010 |
EGM |
|
|
|
Nov 12, 2010 |
EGM |
|
|
|
Sep 07, 2010 |
AGM |
Sep 21, 2010 |
Sep 30, 2010 |
Rs.1.00 per share(10%)Dividend |
Mar 05, 2010 |
EGM |
|
|
To issue & allot upto 5,50,000 Equity Shares of Rs. 10/- each fully paid up for cash by way of preferential allotment, at a price of Rs. 105/- per Equity Share (i.e at a premium of Rs. 95/- per Share) for an aggregate consideration of Rs. 5,77,50,000 |
Oct 06, 2009 |
EGM |
|
|
To offer, issue and allot 5,50,000 Equity Shares of Rs. 10/- each for cash at a price of Rs. 100/- per equity shares (i.e. at a premium of Rs. 90/- per share) to Sh. Dheeraj Garg, belongs to the Promoter Category of the Company. |
Sep 02, 2009 |
AGM |
Sep 21, 2009 |
Sep 30, 2009 |
|
Sep 02, 2008 |
AGM |
Sep 20, 2008 |
Sep 29, 2008 |
16% Dividend |
Jun 11, 2008 |
EGM |
|
|
To offer, issue end allot, in one or more tranches and upon such terms and conditions as may be deemed appropriate by the Board, by way of preferential allotment upto 20,00,00,000 Optionally Convertible Bonds. |
Dec 15, 2007 |
EGM |
|
|
To issue and allot up to 12,55,856 equity shares of Rs 10/- each at a price of Rs 170/- each on Preferential basis to M/s Kalimati Investment Company Ltd (a wholly owned subsidiary of Tata Steel Ltd.) & Others. |